# PhishDestroy threat dossier — finsightconsultingltd.com ================================================================ Fetched: 2026-07-04 05:10:31 UTC Canonical: https://phishdestroy.io/domain/finsightconsultingltd.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 75/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com, ns1.cprapid.com, ns2.cprapid.com Registered: 2025-11-19 Expires: 2026-11-19 Page title: Fin-Sight Consulting Limited ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-19 Status: INVALID chain Fingerprint: ca46674e24bc1303234c0af2c15c11683f07133ff69152f8eb0dfb5042c3a7d3 Subject Alternative Names (related infrastructure — often same operator): - finsightconsultingltd.com.fintechconsortiumltd.com - www.finsightconsultingltd.com.fintechconsortiumltd.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-11-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 03:47:25 UTC (by PhishDestroy tracker) First reported: 2026-07-01 01:59:09 UTC (abuse notice filed) Last verified: 2026-07-04 06:47:44 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b5a-f409-7656-a254-cf8e03206b82/ URLQuery: https://urlquery.net/report/214170a3-c58f-405a-ac2d-7efd0c808fdb Wayback Machine: https://web.archive.org/web/*/finsightconsultingltd.com crt.sh CT logs: https://crt.sh/?q=%25.finsightconsultingltd.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=finsightconsultingltd.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/finsightconsultingltd.com URLhaus: https://urlhaus.abuse.ch/host/finsightconsultingltd.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 05:06:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, finsightconsultingltd.com, is currently under investigation for generic phishing activity involving brand impersonation. Analysis indicates the site mimics legitimate financial consulting services, potentially targeting users with fraudulent investment or credential harvesting schemes. The risk level remains unconfirmed but warrants heightened scrutiny due to its active status and lack of prior detection. Infrastructure analysis reveals the domain was registered on November 19, 2025, through TuringSign Inc. d/b/a Cosmotown, a registrar frequently associated with newly created suspicious domains. It resolves to the IP address 163.61.188.7, which has no prior malicious associations in public threat intelligence feeds. Detection metrics show 0/95 engines flagged the domain on VirusTotal, while Gridinsoft assigned a trust score of 0/100. The site employs a Let's Encrypt SSL certificate and utilizes front-end technologies including Vue.js, jQuery, and HSTS, which are common in both legitimate and malicious sites. No blocklist entries or historical abuse reports were identified at the time of assessment. Mitigation steps for users encountering this domain include verifying its legitimacy through independent sources, such as official company registries or financial regulatory bodies. Given the brand impersonation risk, users should avoid entering credentials or financial details without multi-factor authentication confirmation. Network administrators are advised to monitor traffic to 163.61.188.7 and consider temporary blocking if internal telemetry indicates unauthorized access attempts. Security teams should prioritize monitoring for phishing campaigns leveraging this domain, particularly those targeting financial services or corporate credentials. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-18B18A Favicon MD5: cd1a4c77299b0298d20479dde9cb8cff TLS cert SHA-256: ca46674e24bc1303234c0af2c15c11683f07133ff69152f8eb0dfb5042c3a7d3 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/finsightconsultingltd.com/ JSON API: https://api.destroy.tools/v1/check?domain=finsightconsultingltd.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 174,417 domains (12,719 alive under monitoring, 160,880 confirmed takedowns/dead). Site: https://phishdestroy.io